September 27, 2016: SECO delists 2 from terror sanctions

Last Tuesday, Swiss authorities removed the following 2 persons: 

 

SSID: 10-13732 Foreign identifier: QI.A.285.10. Name: Muhammad Abdallah Hasan Abu- Al-Khayr
DOB: a) 19 Jun 1975 b) 18 Jun 1975 POB: Al-Madinah al-Munawwarah, Saudi Arabia Good quality a.k.a.: a) Mohammed Abdullah Hassan Abul-Khair b) Muhammad Abdallah Hasan Abu-al-Khayr c) Muhammad Bin-‘Abdullah Bin-Hamd Abu-al-Khayr d) Abdallah al- Halabi e) ‘Abdallah al-Halabi al-Madani f) Abdallah al-Makki g) Abdallah el-Halabi h) Abdullah al-Halabi i) Abu ‘Abdallah al-Halabi Low quality a.k.a.: a) Abu Abdallah al-Madani b) Muhannad al-Jaddawi Nationality: Saudi Arabia Identification document: a) Passport No. A741097, Saudi Arabia, Date of issue: 14 Nov 1995, Expiry date: 19 Sep 2000 b) ID card No. 1006010555, Saudi Arabia

Other information: Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. Modifications: De-listed on 24 Sep 2016

SSID: 10-16513 Foreign identifier: QI.Q.297.11. Name: Hassan Muhammad Abu Bakr Qayed
DOB: a) 1963 b) 1969 POB: Marzaq, Libya Good quality a.k.a.: a) Hasan Muhammad Abu Bakr Qa’id b) Al-Husain Muhammad Abu Bakr Qayid c) Muhammad Hassan Qayed d) Mohammad Hassan Abu Bakar e) Hasan Qa’id f) Muhammad Hasan al-Libi Low quality a.k.a.: a) Abu Yahya al-Libi (prominently known by this nom de guerre) b) Abu Yahya c) Sheikh Yahya d) Abu Yahya Yunis al Sahrawi e) Abu Yunus Rashid f) al-Rashid g) Abu al- Widdan h) Younes Al-Sahrawi i) Younes Al-Sahraoui Address: Wadi ‘Ataba, Libya (previous location in 2004) Nationality: Libya Identification document: a) Passport No. 681819/88, Libya b) ID card No. 5617/87, Libya

Relation: Senior leader of Al-Qaida (QE.A.4.01., SSID 10-17297) Other information: Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother’s name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra’ ‘Umar). Modifications: De- listed on 24 Sep 2016 

from their Al-Qaida/bin Laden/Taliban sanctions program.

Links:

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